PRIME INDUSTRIES LIMITED : CONSIDERS PREFERENTIAL ISSUE AND CAPITAL INCREASE

• Board meeting to be held on Sunday, September 20, 2026, at 12:00 P.M. • To consider a proposal for fund raising by way of issue of equity shares/convertible warrants through preferential issue. • To consider and approve the proposal for increase in the Authorised Share Capital from ₹35,00,00,000 to ₹40,00,00,000. • Trading window for dealing in shares closed from September 16, 2026, till 48 hours from conclusion of the board meeting. Impact: Neutral (Routine corporate filing regarding board meeting for fundraising and capital structure.)

Prime Industries Ltd

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